About

Registered Number: 03307318
Date of Incorporation: 24/01/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: 92 Park Street, Camberley, Surrey, GU15 3NY,

 

Founded in 1997, The Why Agency Ltd has its registered office in Camberley, Surrey. The business has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARBER, Victoria 01 March 2016 - 1

Filing History

Document Type Date
CS01 - N/A 07 February 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 07 February 2018
PSC01 - N/A 07 February 2018
PSC04 - N/A 07 February 2018
AA - Annual Accounts 28 September 2017
AP01 - Appointment of director 26 September 2017
AD01 - Change of registered office address 25 September 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 03 February 2016
MR04 - N/A 28 March 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 18 February 2015
AA01 - Change of accounting reference date 20 January 2015
CERTNM - Change of name certificate 11 December 2014
TM01 - Termination of appointment of director 19 August 2014
AD01 - Change of registered office address 15 July 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 19 June 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 28 July 2008
AA - Annual Accounts 04 March 2008
288c - Notice of change of directors or secretaries or in their particulars 19 February 2008
363s - Annual Return 15 February 2008
AA - Annual Accounts 20 March 2007
363s - Annual Return 08 March 2007
363a - Annual Return 11 May 2006
288c - Notice of change of directors or secretaries or in their particulars 10 May 2006
287 - Change in situation or address of Registered Office 05 April 2006
AA - Annual Accounts 05 April 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 03 March 2005
AA - Annual Accounts 20 July 2004
363s - Annual Return 18 January 2004
363s - Annual Return 07 February 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 25 January 2002
AA - Annual Accounts 19 November 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 18 January 2001
363s - Annual Return 21 April 2000
288c - Notice of change of directors or secretaries or in their particulars 21 April 2000
AA - Annual Accounts 14 December 1999
AA - Annual Accounts 14 June 1999
225 - Change of Accounting Reference Date 04 June 1999
363s - Annual Return 11 February 1999
287 - Change in situation or address of Registered Office 09 November 1998
287 - Change in situation or address of Registered Office 03 August 1998
287 - Change in situation or address of Registered Office 04 June 1998
395 - Particulars of a mortgage or charge 30 March 1998
363s - Annual Return 23 February 1998
288a - Notice of appointment of directors or secretaries 23 February 1998
288b - Notice of resignation of directors or secretaries 16 October 1997
288b - Notice of resignation of directors or secretaries 16 October 1997
288a - Notice of appointment of directors or secretaries 16 October 1997
288a - Notice of appointment of directors or secretaries 16 October 1997
288a - Notice of appointment of directors or secretaries 16 October 1997
NEWINC - New incorporation documents 24 January 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 23 March 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.